Tridev Oil LLP
About Tridev Oil LLP
Data last updated:
Tridev Oil LLP was a limited liability partnership company based in Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 26 August 2020.
Registered with ROC Delhi under LLPIN AAT-5333.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Amit Bansal and Jagmohan Bansal.
Accounts filed on 31 March 2024. Office: H 2 Shivaji Park Punjabi Bagh, Delhi, Delhi, India – 110026.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressH 2 Shivaji Park Punjabi Bagh, Delhi, Delhi, India – 110026
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Tridev Oil LLP
Tridev Oil has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Bansal | Designated Partner | 26 Aug 2020 | 6 Years 1 Months | As last reported |
| Jagmohan Bansal | Designated Partner | 26 Aug 2020 | 6 Years 1 Months | As last reported |
Financials of Tridev Oil LLP FY 2024 filings available
Ten-year financial statements for Tridev Oil LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tridev Oil
Tridev Oil LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tridev Oil
Employment history and EPFO contributions of people linked to Tridev Oil.
Employee and EPFO history for Tridev Oil LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tridev Oil
GST registrations and filing compliance for Tridev Oil LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tridev Oil
Credit ratings, litigation, and regulatory alerts for Tridev Oil LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tridev Oil
MSME payment history for Tridev Oil LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tridev Oil
Corporate group structure for Tridev Oil LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tridev Oil
MCA filings and documents for Tridev Oil LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tridev Oil
Frequently Asked Questions about Tridev Oil LLP
Tridev Oil has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tridev Oil is a struck-off limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 26 August 2020 and is registered under LLPIN AAT-5333. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Tridev Oil are:
- Amit Bansal - Designated Partner
- Jagmohan Bansal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tridev Oil is AAT-5333. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Tridev Oil is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at H 2 Shivaji Park Punjabi Bagh, Delhi, Delhi, India – 110026.